Eastern Michigan University
2013 Meetings
Board of Regents: December 6, 2012 meeting
Documents (PDF files):
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
Individual Documents:
Tab A - Open Communications
Tab B - President's Report
Tab C - RESOLUTION: Men's Cross Country Team/Coach John Goodridge
Tab D - RESOLUTION: Dennis Beagen
Tab E - Proposed Minutes of the October 30, 2012 Regular Board Meeting
Consent Agenda
Section 1 - Emeritus Faculty Recommendations
Section 2 - Faculty Appointments
Section 3 - Staff Appointments
Section 4 - Staff Separations/Retirements
Section 5 - Emeritus Staff Recommendations
Regular Agenda
Student Affairs Committee
Section 6 - Report and Minutes
Athletis Affairs Committee
Section 7 - Report and Minutes
Faculty Affairs Committee
Section 8 - Report and Minutes
Educational Policies Committee
Section 9 - Report and Minutes
Section 10 - Charter School Board Appointments
Section 11 - Athletic Training Education Degree Name Change
Section 12 - Modification to Fall 2013 Calendar
Section 13 - Board Policy Update: Undergraduate Academic Standing (6.2.1.6)
Finance, Audit and Investment Committee
Section 14 - Informational Reports and Financial Updates
Section 15 - OMB Circular A-133 Supplementary Financial Reports for Year Ending June 30, 2012
Section 16 - Fiscal Year 2012-2013 Amended Capitol Budget
New Business
Section 17 - Health Information Privacy Policy
Section 18 - Board Officer Elections
Section 19 - Appointment of Eagle Administrative Services Board Members
Section 20 - Board of Regents Meeting Dates for 2013
Section 21 - RESOLUTION: Thomas W. Sidlik
Section 22 - RESOLUTION: Roy E. Wilbanks
Tribute
Chairman's Comments
Adjournment